from: Oscar Smith <scarsmith29@gmail.com>
reply-to: scarsmith48@gmail.com
to: Oscar Smith <scarsmith29@gmail.com>
date: Dec 4, 2021, 7:03 AM
subject: Good Day
mailed-by: gmail.com
My name is Oscar Smith, I'm the Attorney to late client Brad Gray and my client left a very large sum before he passed out.
Please I need you to stand as the next of kin to the late Brad Gray since you share the same name with my late client.
My proposal needs a quick audience since time is of great importance and I urge you to contact me If you want to have the full details so we can treat with swift action.
Thanks and Please treat it as confidential. I await your quick response.
Your Sincerely
Oscar Smith
(Head Of Commercial Banking HSBC)
+1-(517)-234-3562
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Oscar Smith - HSBC Bank - scarsmith48@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Oscar Smith - HSBC Bank - scarsmith48@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Oscar Smith - HSBC Bank - scarsmith48@gmail.com
from: Belle Whan <bellewhanczp86@gmail.com>
reply-to: scarsmith48@gmail.com
to: Belle Whan <bellewhanczp86@gmail.com>
date: Jan 12, 2022, 7:08 AM
subject: Good Day
mailed-by: gmail.com
I am Oscar Smith, the legal counsel and executor of a late
client who died in a ghastly road accident without a will, identified family member or relative.
I am contacting you to stand in as his next of kin to receive his last deposit of ($4.7Million) in a bank, for more details of this inheritance claim and if you're interested kindly get back to me urgently.
Thank you for your understanding and please treat me with utmost confidentiality.
Regards,
Oscar Smith,
E-mail: scarsmith48@gmail.com,
E-mail: scarsmith48@zohomail.com
Phone: +1 (572) 999-0230
WhatsApp: +1 (567)-402-0498
reply-to: scarsmith48@gmail.com
to: Belle Whan <bellewhanczp86@gmail.com>
date: Jan 12, 2022, 7:08 AM
subject: Good Day
mailed-by: gmail.com
I am Oscar Smith, the legal counsel and executor of a late
client who died in a ghastly road accident without a will, identified family member or relative.
I am contacting you to stand in as his next of kin to receive his last deposit of ($4.7Million) in a bank, for more details of this inheritance claim and if you're interested kindly get back to me urgently.
Thank you for your understanding and please treat me with utmost confidentiality.
Regards,
Oscar Smith,
E-mail: scarsmith48@gmail.com,
E-mail: scarsmith48@zohomail.com
Phone: +1 (572) 999-0230
WhatsApp: +1 (567)-402-0498
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Oscar Smith - HSBC Bank - scarsmith48@gmail.com
from: Oscar Smith <scarsmith48@zohomail.com>
reply-to: scarsmith48@gmail.com
date: Jan 12, 2022, 10:52 AM
subject: Hello Beneficiary
mailed-by: gmail.com
signed-by: zohomail.com
Attn:
I,m Oscar Smith, the legal counsel to the late client Brad who died in 2018 due to a fatal road accident in London,United Kingdom, and I wish to notify you that you were listed as a beneficiary to the total sum of US$4.7m.
I contacted you because you bear the same surname identity and your name was found at the family database so therefore I can present you as
the beneficiary to the inheritance.
I therefore reckoned that you can receive these funds as you are qualified by your name identity.
I shall provide you with the legal papers in my possession that you will present to the bank as proof of your claim for immediate processing of the fund release to you based on
your acceptance to co-operate and partner with me on this deal.
Please kindly reply to me with a message of acceptance to enable me file an
application of claim with the bank on your behalf.
Please treat with confidentiality while I await your swift response which requires urgency.
Yours Faithfully,
Oscar Smith,
E-mail: scarsmith48@gmail.com,
E-mail: scarsmith48@zohomail.com
Phone: +1 (517) 234 3562
WhatsApp: +1 (567)-402-0498
reply-to: scarsmith48@gmail.com
date: Jan 12, 2022, 10:52 AM
subject: Hello Beneficiary
mailed-by: gmail.com
signed-by: zohomail.com
Attn:
I,m Oscar Smith, the legal counsel to the late client Brad who died in 2018 due to a fatal road accident in London,United Kingdom, and I wish to notify you that you were listed as a beneficiary to the total sum of US$4.7m.
I contacted you because you bear the same surname identity and your name was found at the family database so therefore I can present you as
the beneficiary to the inheritance.
I therefore reckoned that you can receive these funds as you are qualified by your name identity.
I shall provide you with the legal papers in my possession that you will present to the bank as proof of your claim for immediate processing of the fund release to you based on
your acceptance to co-operate and partner with me on this deal.
Please kindly reply to me with a message of acceptance to enable me file an
application of claim with the bank on your behalf.
Please treat with confidentiality while I await your swift response which requires urgency.
Yours Faithfully,
Oscar Smith,
E-mail: scarsmith48@gmail.com,
E-mail: scarsmith48@zohomail.com
Phone: +1 (517) 234 3562
WhatsApp: +1 (567)-402-0498
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.